Company NameKempmere Wholesale Limited
DirectorsAlan John Griffin and Joy Margaret Griffin
Company StatusDissolved
Company Number01560021
CategoryPrivate Limited Company
Incorporation Date7 May 1981(42 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Alan John Griffin
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1991(10 years, 4 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Beech Tree Court
Baildon
Shipley
West Yorkshire
BD17 5TB
Director NameMrs Joy Margaret Griffin
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1991(10 years, 4 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address8 Beech Tree Court
Baildon
Shipley
West Yorkshire
BD17 5TB
Secretary NameMrs Joy Margaret Griffin
NationalityBritish
StatusCurrent
Appointed28 September 1991(10 years, 4 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address8 Beech Tree Court
Baildon
Shipley
West Yorkshire
BD17 5TB

Location

Registered AddressC/O Bkr Hains Watts 1st Floor
Park House, Park Square West
Leeds
LS1 2PS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£29,750
Cash£15,896
Current Liabilities£14,306

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

22 July 2002Dissolved (1 page)
22 April 2002Liquidators statement of receipts and payments (5 pages)
22 April 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
10 December 2001Liquidators statement of receipts and payments (5 pages)
14 December 2000Statement of affairs (6 pages)
14 December 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 December 2000Appointment of a voluntary liquidator (1 page)
20 November 2000Registered office changed on 20/11/00 from: 13 john street bradford west yorkshire BD1 3JS (1 page)
1 November 2000Return made up to 28/09/00; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
17 November 1999Return made up to 28/09/99; full list of members (6 pages)
22 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
20 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
5 October 1998Return made up to 28/09/98; no change of members (4 pages)
20 July 1998Registered office changed on 20/07/98 from: 35 market street shipley bradford BD18 3QJ (1 page)
4 November 1997Accounts for a small company made up to 31 December 1996 (8 pages)
26 October 1997Return made up to 28/09/97; no change of members
  • 363(287) ‐ Registered office changed on 26/10/97
(4 pages)
18 November 1996Return made up to 28/09/96; full list of members (6 pages)
27 October 1995Return made up to 28/09/95; no change of members (4 pages)
17 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)